Invested in 15 day program back in August. They stated after the 15 days was up that I could only do bank wire withdrawl, which is not on their website. I emailed and they responded that they were going to mail me a document with a code and it would take 2-4 weeks. No mail and its been 4 weeks. They are a scam and only paying the small numbers nothing big.
I have all the email correspondence if you would like to see it. Just email me and I will forward to you for you to review.
Dear Sir or Madam,
We need to verify your home mailing address as this is required by the investment bank due to money laundering act.
Thanks
On Wed, Sep 8, 2010 at 4:39 AM, Lee Taylor <
*> wrote:
Still waiting and this will be the final week. I want to remind you that I have at least 15 monitoring sites waiting for my reply about your mail coming into me. I also want to point out 2 things.
You stated in an email dated 8/14/10 that the 15 day plan can only be withdrawn via bank wire or bank check. Then you sent me another email dated 9/1/10 stating that after I get my mail I can pull my investments out via LR or bank check at any time. If that is the case why do I have to wait on the mail you sent me? I know you are paying because I check the monitoring sites everyday but why you are doing this to me does not make sense. I want to believe you and I also do not want have to tell the monitoring sites you are scam because so far you have been very responsive, but I will have them report you as not paying and then you will not receive any new investors, that is not good.
The 4 weeks will be up on this Saturday. That will be 4 weeks from the first business day you said you sent the mail which was 8/16/10 so the end of the 4th week will be 9/11/10.
Again I hope I receive my mail by then because I do want to continue to work with your company.
Lee Taylor
8173012196 - USA number.
Date: Wed, 1 Sep 2010 14:53:53 +0800
Subject: Re: Mail From Website :Funds available
From:
*
To:
*
Dear Sir or Madam,
Once you are verified, you can withdraw your interest via lr or bank or bank check at any time
Thanks
On Wed, Sep 1, 2010 at 12:25 AM, Lee Taylor <
*> wrote:
Ok once I get the mail which investment products do you have that do not require bank wire and go through LR accounts?
Date: Tue, 31 Aug 2010 02:36:32 +0800
Subject: Re: Mail From Website :Funds available
From:
*
To:
*
Dear Sir or Madam,
Please allow 2-4 weeks as it was sent via normal postal mail.
Thanks
On Tue, Aug 31, 2010 at 1:45 AM, Lee Taylor <
*> wrote:
Wanted to touch base with you concerning the mail. It has been a full 2 weeks and still no mail from you. I have contacted GS monitor, HYIP investment.com, HYIP explorer, HYIP news.com, List4hyip.com, HYIP scope.com, and several other HYIP monitoring sites and made them aware of the issue with your business. I have them all waiting to see when and if the mail comes through and if so i will continue to do business with premier-proft.
Sincerely:
Lee Taylor
8173012196
Date: Sun, 15 Aug 2010 07:04:54 +0800
Subject: Re: Mail From Website :Funds available
From:
*
To:
*
Dear Sir or Madam,
We will send you the verify code to your mailing address by next business day. Once you received the verify code, please reply us to this email.
Please allow 2-4 weeks to receive.
Thanks
On Sat, Aug 14, 2010 at 8:34 PM, Lee Taylor <
*> wrote:
Sorry to kill you with emails.
How many days will it be before i receive the document you are sending? I will be out of the country next week and I am hoping what you are mailing will be in my mailbox when I get back on the 23rd.
Can you explain what it is that you are mailing to me? I am assuming its something to do with the bank wire transfer information.
Please I did see someone post a scam warning about your 15 day bank wire transfer rule. Quite honestly it is something that you should post on your website so there are no surprises because that is the first thing I want to do is go to all the monitors and report this as a scam, but you have been attentive in responding to my emails so I am giving premier the benefit of the doubt and will wait for my documents to come in the mail I just need to know an estimated time of arrival to my address as to when I will get them.
Question - are all the short term investment plans setup for only bank wire transfers? If so will this document that you are sending me become part of my permanent record at your company so that every time I invest in the 15, 30, etc days it will be bank wire transfered to my account?
Anyway look forward to your response and I also look forward to working with your company would just like to have known up front about the bank wire transfer information instead of finding out at the end of the investment term.
Lee Taylor
8173012196
Date: Sat, 14 Aug 2010 19:39:15 +0800
Subject: Re: Mail From Website :Funds available
From:
*
To:
*
Dear Sir or Madam,
Please send us your mailing address which we can reach you by postal mail.
Thanks
On Sat, Aug 14, 2010 at 7:37 PM, Lee Taylor <
*> wrote:
ok so how do i do that. i dont want to withdraw all i want to reinvest 1000 and then withdraw 1250.
How do i do that.
Date: Sat, 14 Aug 2010 15:34:02 +0800
Subject: Re: Mail From Website :Funds available
From:
*
To:
*
Dear Sir or Madam,
Profit from 15 days plans only can be withdraw via bank wire or bank check.
Thanks
On Sat, Aug 14, 2010 at 7:00 AM, Lee Taylor <
*> wrote:
I invested in the 15 day plan on July 29. 15 days would be August 13 i think, Im not sure when the days start counting. Can you look at if for me and let me know when active earning withdrawl will be available.
User id - mzgd62
LR - U2779531
email -
*
Thanks again for your quick replies.
Date: Sat, 14 Aug 2010 02:09:41 +0800
Subject: Re: Mail From Website :Funds available
From:
*
To:
*
Dear Sir or Madam,
What investment plan you invested? Did you choose an investment plan to invest after deposit? If yes, then you should see the daily interest credited to your account after 24hrs of your invested date. You can check it by click on invest history once you have login.
Thanks
On Fri, Aug 13, 2010 at 8:00 PM, <
*> wrote:
Can you tell me at what time today my funds will be ready for a partial withdrawl and re-investment. Today is the 15th day but I do not know what time zone is referenced for my account when looking at my invest history. User name is MZGD62 and my name is Lee Taylor using LR acct # U2779531.
Thank you for your quick reply.
Scam/Warnings Reports (Premier-Profit.com)
Rosetta Stone 's link
Premier profit is a scam
"Lee Taylor":
